A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| Richmond Consultancy Limited | British Virgin Islands | Hong Kong |
| ALLADA LIMITED | British Virgin Islands | Isle of Man |
| Vodkasharks International Limited | British Virgin Islands | United Kingdom |
| GREAT FAME GROUP LIMITED | British Virgin Islands | Hong Kong |
| Hanhwa Financial Services Limited | British Virgin Islands | Isle of Man |
| KARDALE PROPERTIES S.A. | British Virgin Islands | Panama |
| NEW CLASS HOLDINGS LIMITED | British Virgin Islands | Jersey |
| NERA GROUP LIMITED | British Virgin Islands | Mauritius |
| EBONY SHINE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
| EYTHAR FINANCE S.A. | British Virgin Islands | United Arab Emirates |
| JUPITER INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | United Arab Emirates |
| Starsway Limited | British Virgin Islands | United Arab Emirates |
| Freedown Enterprises Limited | British Virgin Islands | United States |
| ALLASIA GLOBAL S.A. | British Virgin Islands | Switzerland |
| HURSTVILLE DEVELOPMENT LTD. | British Virgin Islands | United Kingdom |
| CARPATHIAN RESOURCES LIMITED | British Virgin Islands | United Arab Emirates |
| HE YUAN SHIPPING CO., LTD | British Virgin Islands | China |
| STRATHAVEN SERVICES LTD. | British Virgin Islands | Cyprus |
| YAKOFF TRADING LIMITED | British Virgin Islands | United Arab Emirates |
| CHARMING CHEER INTERNATIONAL LTD. | British Virgin Islands | China |
| MEA IMPEX LTD. | British Virgin Islands | Cyprus |
| RUNJE LIMITED | British Virgin Islands | Jersey |
| DAWNVILLE BUSINESS LTD. | British Virgin Islands | Seychelles |
| Enercom Company Ltd. | British Virgin Islands | Jersey |
| AVENIDA SERVICES LIMITED | British Virgin Islands | Jersey |
| BECKETT EDUCATION GROUP UK LIMITED | British Virgin Islands | Jersey |
| ROXANNA GLOBAL LIMITED | British Virgin Islands | Jersey |
| FAMIS GROUP LTD | British Virgin Islands | Russia |
| TAMWEEN INTERNATIONAL CORP. | British Virgin Islands | Seychelles |
| EMPIRE STATE LAND COMPANY LIMITED | British Virgin Islands | Jersey |
| YORKWIDE DEVELOPMENT INC. | Panama | Bahamas |
| Noble One Capital Limited | British Virgin Islands | Hong Kong |
| HOUSTONE MARKETING INC. | Panama | Switzerland |
| FUTURE INVEST 2000 ENTERPRISES LIMITED | British Virgin Islands | Uruguay |
| PERTH ASSOCIATED GROUP LTD. | British Virgin Islands | Switzerland |
| ENFIELD INVESTMENTS SERVICES INC. | British Virgin Islands | British Virgin Islands |
| Haldine Holdings Limited | British Virgin Islands | Panama |
| XILISOFT INTERNATIONAL LIMITED | British Virgin Islands | China |
| ASIAN FANTAST INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HAO Capital International Port Investment Company Limited | British Virgin Islands | Hong Kong |
| ARTKUNST LIMITED | British Virgin Islands | Jersey |
| JONES INVEST & TRADE LTD. | British Virgin Islands | Cyprus |
| H.S TECHNO & TRADE CO., LTD. | British Virgin Islands | China |
| Christie Electronic Ltd. | British Virgin Islands | Seychelles |
| MATROX HOLDINGS LIMITED | British Virgin Islands | Panama |
| Pay3C S.A. | British Virgin Islands | Switzerland |
| FARMKEY INVESTMENTS COMPANY LTD | British Virgin Islands | Switzerland |
| VELRIC CONTINENTAL LTD. | British Virgin Islands | Cyprus |
| Moonlight Estates Limited | British Virgin Islands | United Kingdom |
| TITAN EQUITIES LIMITED | British Virgin Islands | Jersey |
| GERRIL S.A. | British Virgin Islands | Luxembourg |
| LILYGROVE INTERNATIONAL LIMITED | British Virgin Islands | Guernsey |
| MAGRO INVESTIMENTOS S.A. | British Virgin Islands | Monaco |
| Australis Investment and Trading Corp. | British Virgin Islands | Switzerland |
| VENETIAN ESTATE LIMITED | British Virgin Islands | Guernsey |
| ULTERIOR RESOURCES LIMITED. | British Virgin Islands | Guernsey |
| DYVN PORT LIMITED | British Virgin Islands | Liechtenstein |
| KALMONT LIMITED | British Virgin Islands | Guernsey |
| IBOPAN CARIBBEAN, INC | British Virgin Islands | Panama |
| THE DERKINS LIMITED | British Virgin Islands | United Kingdom |
| MODERN LAND HOLDINGS CO., LIMITED | British Virgin Islands | China |
| MCL SHIPPING LTD | British Virgin Islands | Cyprus |
| WELL NATION ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Mina International Limited | British Virgin Islands | Mauritius |
| AMERICA CHINA INVESTMENT INC. | British Virgin Islands | Hong Kong |
| CRYSTAL SEA INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Trade & Consult Groups Ltd. | British Virgin Islands | Estonia |
| TAYVIEW INVESTMENT LTD. | British Virgin Islands | Switzerland |
| CATE PROPERTY S.A. | Panama | Uruguay |
| LAMBERT INTERNATIONAL GLOBAL CORP. | Panama | Switzerland |
| BARKES INVESTMENTS LTD. | British Virgin Islands | Cyprus |
| China Museum Company Ltd. | British Virgin Islands | Hong Kong |
| GOLD ACTIVE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| ENDLESS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| SUNWOOD ECOLOGICAL ENVIRONMENTAL PROTECTION LIMITED | British Virgin Islands | Hong Kong |
| SOMECO INTERNATIONAL EQUITIES S.A. | British Virgin Islands | Switzerland |
| SJR HOLDINGS LIMITED | British Virgin Islands | Jersey |
| BIRCHILL LIMITED | British Virgin Islands | Guernsey |
| ORLION BUSINESS INCORPORATED | British Virgin Islands | United States |
| BORBO INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| JOLLY SHINE GROUP LTD. | British Virgin Islands | Hong Kong |
| GOYA BUSINESS HOLDING CORP. | British Virgin Islands | Switzerland |
| Ahoy International Inc. | British Virgin Islands | Hong Kong |
| ZYB ENERGY CO., LTD. | British Virgin Islands | China |
| CORRINGHAM PROPERTIES LTD. | British Virgin Islands | Cyprus |
| WEYMOUTH INVESTORS INC. | Panama | Luxembourg |
| FIDES MANAGEMENT & TRUST CORPORATION | Panama | Panama |
| LAFFERTY FINANCE INC. | Panama | Switzerland |
| JUNXING ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| DE HOF EXPORTERS LIMITED | Hong Kong | Jersey |
| INTERNATIONAL NAIL INDUSTRIES LIMITED | Hong Kong | Jersey |
| BAUME TRADING S.A. | Panama | Luxembourg |
| JAYMAX TRADING LTD | British Virgin Islands | Switzerland |
| VERNON HOLDING INC. | Panama | Switzerland |
| KFMS Offshore Ltd. | British Virgin Islands | Thailand |
| Beldent Limited | British Virgin Islands | United Kingdom |
| LAOMA CAPITAL LTD. | British Virgin Islands | Switzerland |
| BENADOR HOLDINGS LTD. | British Virgin Islands | Latvia |
| Sandecotes Limited S.A. | Panama | Bahamas |
| LUCKY COLOUR LIMITED | British Virgin Islands | Hong Kong |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.